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Company Information for

MONEYBACK LIMITED

MARTIN HOUSE, IDA BUSINESS PARK, DANGAN GALWAY, CO. GALWAY, GALWAY, H91 A06C, IRELAND, H91 A06C,
Company Registration Number
IE363531
LTD - Private Company Limited by Shares
Active

Company Overview

About Moneyback Ltd
MONEYBACK LIMITED was founded on 2002-11-06 and has its registered office in Dangan Galway. The organisation's status is listed as "Active". Moneyback Limited is a LTD - Private Company Limited by Shares registered in Ireland with
Key Data
Company Name
MONEYBACK LIMITED
 
Legal Registered Office
MARTIN HOUSE
IDA BUSINESS PARK
DANGAN GALWAY
CO. GALWAY, GALWAY, H91 A06C, IRELAND
H91 A06C
 
Filing Information
Company Number IE363531
Company ID Number 363531
Date formed 2002-11-06
Country Ireland
Origin Country IRELAND
Type LTD - Private Company Limited by Shares
CompanyStatus Active
Lastest accounts 2019-12-31
Account next due 
Latest return 2020-09-30
Return next due 2021-09-30
Type of accounts 
Last Datalog update: 2021-01-28 15:29:00
Primary Source:
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Companies with same name MONEYBACK LIMITED
The following companies were found which have the same name as MONEYBACK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MONEYBACK LTD UNIT 1 UDDENS TRADING ESTATE WIMBORNE DORSET BH21 7LQ Active Company formed on the 2012-12-18
MONEYBACK LTD HACKWOOD BUILDING 14 HACKWOOD STREET ROBERTSBRIDGE EAST SUSSEX TN32 5ER Dissolved Company formed on the 2012-06-21
MONEYBACK MEDIA LIMITED MANGER HOUSE 62A HIGHGATE HIGH STREET LONDON N6 5HX Active - Proposal to Strike off Company formed on the 2013-06-26
MONEYBACK BOOKKEEPING Prince Edward Island Unknown Company formed on the 2012-09-17
MONEYBACK BOTTLE DEPOT LTD. 12 2835-37TH STREET SW CALGARY ALBERTA T3E 3B3 Active Company formed on the 2008-11-13
MONEYBACK ASSOCIATES, INC. 325 15TH AVE., N.E., APT. #16 ST. PETERSBURG FL 33704 Inactive Company formed on the 1995-05-19
MONEYBACK CARD LLC 757 SE 17TH ST #780 FT LAUDERDALE FL 33316 Inactive Company formed on the 2013-07-22
MONEYBACK MORTGAGES LIMITED 24 UPPER GOLF LINKS ROAD BROADSTONE BH18 8BX Active Company formed on the 2017-08-01
MONEYBACK PLUS LTD 113 CUMBERLAND HOUSE 80 SCRUBS LANE LONDON NW10 6RF Active - Proposal to Strike off Company formed on the 2017-09-22
MONEYBACK AUDIT INC Delaware Unknown
MONEYBACK INC North Carolina Unknown
MONEYBACK NOW LLC 2911 39th Street Orlando FL 32839 Active Company formed on the 2019-08-12
Moneyback,Inc. 3769 32nd St #2 San Diego CA 92104 SOS/FTB Suspended Company formed on the 2000-05-08
MONEYBACKAPPS LTD 50 TURREFF AVENUE DONNINGTON TELFORD TF2 8HE Active - Proposal to Strike off Company formed on the 2012-12-20
MONEYBACKCT LIMITED 2 CHIPSTEAD CLOSE COULSDON CR5 3AL Active Company formed on the 2023-05-08
Moneybackjobs, Inc. 479 Marietta Dr San Francisco CA 94127 Dissolved Company formed on the 2008-05-12
Moneybackman LLC 745 Legion St Craig CO 81625 Good Standing Company formed on the 2023-09-03
Corporation Filing History
Filing History
This is a record of the public documents (corporate filing) lodged from where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-12Form B10 - Change Director or Secretary Details / Form B10 - Change Director or Secretary Details
2020-10-28B1 ANNUAL RETURN / Form B1C - Annual Return General
2020-10-28Account details / Form B1C - Annual Return General
2019-10-29B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2019-10-29ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2019-10-29OTHER DIRECTORSHIP LIST / B1C ANNUAL RETURN - GENERAL
2018-10-26B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2018-10-26ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2018-07-18G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO CONSTITUTION
2018-07-18AMENDED CONSTITUTION / G1- SR ALTERATION TO CONSTITUTION
2017-10-26B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2017-10-26OTHER DIRECTORSHIP LIST / B1C ANNUAL RETURN - GENERAL
2017-10-26ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2016-12-08B72 - AUDITOR'S RESIGNATION NOTICE AFTER AUDIT EXE / B72 AUDITOR'S NOTICE BEFORE COMPANY CLAIMS AUDIT
2016-10-27B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2016-10-27ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2016-10-12B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
2015-10-29B77 AUTHORISE AGENT / B77 AUTHORISE ELECTRONIC FILING AGENT
2015-10-23B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2015-10-23ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2014-09-30B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2014-09-30ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2014-08-26B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2013-09-16B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2013-09-16ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2013-08-14B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
2012-10-25B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2012-10-25ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2011-10-10B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2011-10-10ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2011-09-20B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2010-10-12B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2010-10-12ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2009-09-30B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2009-09-30ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2009-08-31B3 SIT. OF MEMBERS/DEBENTURE HOLDERS/DIRECTORS / B3 LOCATION OF REG. OF MEMBERS/DEB. HOLDERS
2009-07-17B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2009-07-07B47 NOTICE(LETTER) OF RESIGNATION OF AUDITOR / B47 RESIGNATION OF AUDITOR
2009-06-10B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
2009-06-04B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2009-06-04ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2008-03-14G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO CONSTITUTION
2008-03-14AMENDED CONSTITUTION / G1- SR ALTERATION TO CONSTITUTION
2007-11-05G1Q CHANGE OF NAME SPECIAL RESOLUTION / G1Q REG. OF CHANGE OF NAME
2007-11-05CERTIFICATE / G1Q REG. OF CHANGE OF NAME
2007-11-05AMENDED CONSTITUTION / G1Q REG. OF CHANGE OF NAME
2007-10-24B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
2007-10-24B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2007-10-24M1 NOTICE OF CHG. TO SINGLE MEMBERS COMPANY REG 5 / M1 NOTICE OF CHANGE TO SINGLE MEMBER COMPANY
2007-09-14B5 RETURN OF ALLOTMENTS. / B5 RETURN OF ALLOTMENTS
2007-09-14G1P - SPECIAL RESOLUTION / G1P SR GENERAL RESOLUTION
2007-09-05G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO CONSTITUTION
2007-09-05AMENDED CONSTITUTION / G1- SR ALTERATION TO CONSTITUTION
2007-09-04B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2007-09-04ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2007-07-24B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2006-11-28B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2006-11-24B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2006-11-24ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2006-10-26B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2006-10-09B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2005-12-01B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2005-12-01ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2005-05-16B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2004-12-22B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2004-11-25B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
2004-11-15B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2004-11-15ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2004-11-04B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2004-11-02M2 NOTICE OF CHG.TO MULTI-MEMBER COMPANY. REG 6 / M2 NOTICE OF CHANGE FROM A SINGLE-MEMBER COMPANY
2004-07-28B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2004-02-09B47 NOTICE(LETTER) OF RESIGNATION OF AUDITOR / B47 RESIGNATION OF AUDITOR
2003-11-13B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2003-11-13ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2003-05-28B73 REQUEST TO CHANGE A COMPANYS NARD / B73 - NOMINATION OF NEW ARD
2003-05-28B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
2003-04-14B5N- ALLOTMENT OF SHARES- NO FEE / B5N ALLOTMENT OF SHARES FOR CASH - NO FEE
2003-03-05B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2003-01-16G1Q CHANGE OF NAME SPECIAL RESOLUTION / G1Q REG. OF CHANGE OF NAME
2003-01-16CERTIFICATE / G1Q REG. OF CHANGE OF NAME
2003-01-16AMENDED CONSTITUTION / G1Q REG. OF CHANGE OF NAME
2003-01-09B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2002-12-23B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
2002-11-20B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2002-11-06COMPANY CONSTITUTION / NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
2002-11-06A1 APPLICATION TO REGISTER AS A NEW COMPANY, / NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
2002-11-06CERTIFICATE / NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to MONEYBACK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MONEYBACK LIMITED
Intangible Assets
Patents
We have not found any records of MONEYBACK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONEYBACK LIMITED
Trademarks
We have not found any records of MONEYBACK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONEYBACK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as MONEYBACK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MONEYBACK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONEYBACK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MONEYBACK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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